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FERRUM CRESCENT LIMITED - Results of Annual General Meeting of Shareholders

Release Date: 30/11/2015 09:45
Code(s): FCR     PDF:  
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Results of Annual General Meeting of Shareholders

  FERRUM CRESCENT LIMITED
  (Incorporated and registered in Australia and registered as an external company in the Republic of
  South Africa)
  (Registration number A.C.N. 097 532 137)
  (External company registration number 2011/116305/10)
  Share code on the ASX: FCR
  Share code on AIM: FCR
  Share code on the JSE: FCR
  Australian ISIN: AU000000WRL8
  South African ISIN: AU000000FCR2
  ("Ferrum Crescent", the "Company", the “Group”)(ASX: FCR, AIM: FCR, JSE: FCR)

  30 November 2015



                                   Ferrum Crescent Limited
        ("Ferrum Crescent", the "Company" or the "Group")(ASX: FCR, AIM: FCR, JSE: FCR)

                           Results of Annual General Meeting of Shareholders

  In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, the
  following information is provided in respect of each resolution considered and voted upon at the
  Annual General Meeting of Shareholders of Ferrum Crescent held today. All resolutions were
  carried.

  The total number of proxy votes exercisable by all proxies validly appointed (based on the first
  resolution) was 65,221,408.

  Details of proxy votes in respect of each of the resolutions set out in the Notice of Annual General
  Meeting dated 29 October 2015 are as follows:

  Resolution 1 – Adoption of Remuneration Report

                FOR       AGAINST    OPEN –      OPEN-        OPEN –    ABSTAIN    EXCLUDED       TOTAL
                                               CONDITIONAL
                                     USABLE                  UNUSABLE

Resolution   28,286,308    54,500    56,502         -           -           -      36,824,098   65,221,408
    1

              99.61%       0.19%     0.20 %        -%           -%          -%         -%         100%

  The resolution was passed on a show of hands as an ordinary resolution.

  Resolution 2 – Re-election of Grant Button as a director

                FOR       AGAINST    OPEN –      OPEN-        OPEN –    ABSTAIN    EXCLUDED       TOTAL
                                               CONDITIONAL
                                     USABLE                  UNUSABLE

Resolution   65,110,406    54,500    56,502         -           -           -          -        65,221,408
    2
               99.83%       0.08%      0.09%         -%            -%          -%           -%      100%

  The resolution was passed on a show of hands as an ordinary resolution.

  Resolution 3 – Appointment of Auditor

                FOR        AGAINST    OPEN –      OPEN-        OPEN –        ABSTAIN   EXCLUDED     TOTAL
                                                CONDITIONAL
                                      USABLE                  UNUSABLE

Resolution   65,164,906       -        56,502        -             -            -           -     65,221,408
    3

               99.91%         -%       0.09%         -%            -%          -%           -%      100%

  The resolution was passed on a show of hands as an ordinary resolution.

  Resolution 4 – Ratification of Grant of Options to Hume Capital plc

                FOR        AGAINST    OPEN –      OPEN-        OPEN –        ABSTAIN   EXCLUDED     TOTAL
                                                CONDITIONAL
                                      USABLE                  UNUSABLE

Resolution   65,100,406     54,500   56,502     -                  -          10,000        -     65,221,408
    4

              99.83 %       0.08%      0.09%         -%            -%          -%           -%      100%

  The resolution was passed on a show of hands as an ordinary resolution.

  Resolution 5 – Ratification of Grant of Options to Strand Hanson Limited

                FOR        AGAINST    OPEN –      OPEN-        OPEN –        ABSTAIN   EXCLUDED     TOTAL
                                                CONDITIONAL
                                      USABLE                  UNUSABLE

Resolution   65,100,406   54,500     56,502     -             -          10,000        -          65,221,408
    5

             99.83 %      0.08%      0.09%      -%            -%         -%            -%         100%

  The resolution was passed on a show of hands as an ordinary resolution.

  Resolution 6 – Ratification of Placement

                FOR        AGAINST    OPEN –      OPEN-        OPEN –        ABSTAIN   EXCLUDED     TOTAL
                                                CONDITIONAL
                                      USABLE                  UNUSABLE

Resolution   65,110,406   54,500     56,502     -             -          -             -          65,221,408
    6

             99.83%       0.08%      0.09%      -%            -%         -%            -%         100%

  The resolution was passed on a show of hands as an ordinary resolution.

  Resolution 7 – Approval of 10% Placement Facility

                FOR        AGAINST    OPEN –      OPEN-        OPEN –        ABSTAIN   EXCLUDED     TOTAL
                                                CONDITIONAL
                                      USABLE                  UNUSABLE
Resolution   65,110,406   54,500   56,502      -               -           -             -     65,221,408
    7

             99.83%       0.08%    0.09%       -%              -%          -%            -%    100%

  The resolution was passed on a show of hands as a special resolution.



  For further information on the Company, please visit www.ferrumcrescent.com.

    Australia enquiries:                           UK enquiries:
    Ferrum Crescent Limited                        Ferrum Crescent Limited
    Tom Revy T: +61 8 9474 2995                    Laurence Read (UK representative)
    Managing Director                              T: +44 7557672432
                                                   Strand Hanson Limited (Nominated Adviser)
                                                   Rory Murphy/Matthew Chandler
                                                   T: +44 20 7409 3494
                                                   Beaufort Securities Limited (Broker)
                                                   Elliot Hance
                                                   +44 20 7382 8416

    South Africa enquiries:                        Bravura Capital (Pty) Ltd (JSE Sponsor)
                                                   Doné Hattingh
                                                   T (direct): +27 11 459 5037

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